3BMEX4CYu3FFLF4cgCFzroDggu6bREfuPV3BMEX4CYu3FFLF4cgCFzroDggu6bREfuPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CYu3FFLF4cgCFzroDggu6bREfuPV | -1 (1) | 0.0000 | 1.0995 | 1.8813 | 0.0000 | 0.6022 | 1.2791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CYu3FFLF4cgCFzroDggu6bREfuPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293461 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.0995 |
| Maximum Balance Rank | 97896 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523345 (05/19/2018 05:45) |
| Last Seen Block | 599340 (10/14/2019 13:40) |
| Account Age (Blocks) | 331012 |
| Account Age Rank | 2254300 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.8813 |
| Deposits From External Accounts Rank | 93045 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894991 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6022 |
| Withdrawls To External Accounts Rank | 95988 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2791 |
| Withdrawls To BitMEX Accounts Rank | 245958 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93135 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143608 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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